Pursuant to Article IX, Section 3(g) of the Airports Authority Bylaws which permits the Board and its Committees to move into executive session to consider and discuss matters covered by an audit of any aspect of Airports Authority operations.

1All meeting times are approximate. The meetings may begin earlier or later than the scheduled times. Please note that two agenda items will be discussed in executive session at the Executive and Governance Committee Meeting. Further public discussion of these two items may occur at the Board of Directors Meeting. Please be advised that the public sessions for the day’s meetings will not occur until approximately 11:00 a.m.

2Pursuant to Article IX, Section 3(e) of the Airports Authority Bylaws which permits the Board and its Committees to move into executive session to consult with the Airports Authority=s legal counsel or staff, and/or with consultants, regarding legal issues or matters affecting or involving the Airports Authority, including pending or potential litigation, pending or potential legislation and compliance with legal requirements.

3Pursuant to Article IX, Section 3(g) of the Authority Bylaws which permits the Board and its Committees to move into executive session to consider and discuss matters covered by an audit of any aspect of Authority operations.